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HELIOS MANAGEMENT & CONSULTING LIMITED

Company number 05854363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
19 Nov 2012 CH01 Director's details changed for Mr Stephan Van Collem on 19 November 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 990
03 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Alfred Van Collem as a director
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
22 Sep 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 DISS40 Compulsory strike-off action has been discontinued